Issue - meetings

To note the outturn position for 2009/10 for the capital programme 2009/19 for both the general fund and housing investment programme and to approve the addition to the capital programme as set out in appendix C of the report, and to approve the re-profiling of spend and resources into the 2009/10 general fund capital programme.

RESOLVED:

1.  That the outturn position for 2009/10 for the capital programme 2009/19 for both the general fund and housing investment programme including the overall position of the programme (appendices A and B of the report) be noted.

2.  That the addition to the capital programme of the funded schemes identified in appendix C of the report be noted and approved.

3.  That the reprofiling of spend and resources into the 2010/19 general fund capital programme (appendix D and paragraphs to 88 to 90 of the report) be noted and approved.